3BMEXHiBp7Bh8PhdjXrd5htipzwW45rnSU3BMEXHiBp7Bh8PhdjXrd5htipzwW45rnSU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHiBp7Bh8PhdjXrd5htipzwW45rnSU | -1 (1) | 0.0000 | 0.3675 | 1.5666 | 0.0000 | 1.5583 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHiBp7Bh8PhdjXrd5htipzwW45rnSU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2234149 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.3675 |
| Maximum Balance Rank | 197727 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 522193 (05/11/2018 10:40) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 346533 |
| Account Age Rank | 2195397 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 1.5666 |
| Deposits From External Accounts Rank | 103628 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909311 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.5583 |
| Withdrawls To External Accounts Rank | 56369 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2859526 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 350 |
| Number of Deposits from External Accounts Rank | 7872 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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